BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
346F1dL1T4jvpQ4ZDrYKCCaRLoDs6zaaDR
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.34940915   =  $0
# Transactions
99
# Output Transactions
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First Transaction
7 Aug 24
Last Transaction
13 Aug 24
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
https://form.jotform.com/250663924857872
Mar 14th, 25

Scam Alert: High-Risk Fraudulent Crypto Wallet – Protect Yourself


The scammers who owns this wallet manipulated me for months and scammed me over $150,000, pretending to be someone I could trust and using fear tactics to convince me to send more and more funds. They promised high returns and denied my several withdrawal request, and even impersonated well-known colleagues to gain my trust. By the time I realized what had happened, it was already too late but thankfully my husband guided me through the process of filing reports with the Financial Securities and Exchange Commission (SEC) With their help, I gathered every piece of evidence and made my report filling the SEC Jotform (CLICK THE LINK ATTACHED TO FILE A REPORT) documented my case and took the necessary legal steps.

After weeks of uncertainty, I received the call that changed everything — my funds had been successfully tracked and recovered. The relief was overwhelming. I had my money back into my bank immediately.

I just found out the Financial Securities and Exchange Commission also flagged this wallet address associated with the scammers who stole from me. If you've transferred funds to this address or a similar address, you need to act quickly. Reporting it now to the SEC can significantly increase your chances of recovery.

Just a side note, watch out for these red flags when choosing a Investment
Promises of guaranteed returns
Urgent requests for upfront payments
Impersonation of authorities or celebrities

If you’ve been affected, take action now:
Gather all transaction details and evidence of investment
Report to the SEC, FCA & law enforcement

Report now – don’t wait until it’s too late.

  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
14 Mar 25
346F1dL1T4jvpQ4ZDrYKCCaRLoDs6zaaDR
346F1dL1T4jvpQ4ZDrYKCCaRLoDs6zaaDR
https://www.bitcoinwhoswho.com/address/346F1dL1T4jvpQ4ZDrYKCCaRLoDs6zaaDR
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  Transaction History
6eec66ca87982d0df42a6263defbddade864d08018bc380aa27c6c3498afadca 2024-08-13 19:12:01
346F1dL1T4jvpQ4ZDrYKCCaRLoDs6zaaDR

32RW9hV2kzxZgR6VbhhB2zMYMKbTTo5z7s

36XZsWBx2aiPhf5qZPCdmxtaAnqrAZV3mP

0.07000000 BTC
0.00006881 BTC
c6d2f7e505991ab7a436f6b5903faa1abc6879caa2bf0b2ee4734689e3af66d1 2024-08-09 17:20:45
346F1dL1T4jvpQ4ZDrYKCCaRLoDs6zaaDR

bc1qre6k06ju9nxu9mp0dtqftxqzwqsx2z5598eaqt

3GN8pBtS7J2qviTSN8ihu7yTfpXzwNGusm

0.18000000 BTC
0.00002539 BTC
81acb3f3bb6acf9df0e71e853c10c56fad5d5cb5d2c6c8c04f7c9b7172d50428 2024-08-09 16:37:15
346F1dL1T4jvpQ4ZDrYKCCaRLoDs6zaaDR

32RW9hV2kzxZgR6VbhhB2zMYMKbTTo5z7s

3GN8pBtS7J2qviTSN8ihu7yTfpXzwNGusm

0.07000000 BTC
0.00018082 BTC
201d54c1f258bbb574fc11bd913a642f3a6a25445053d86b6faedb32d70e3ba5 2024-08-09 14:57:44

bc1qlw39chuu9zdlwh0le9rhrqqmpj6x5ljjpj5ptr

346F1dL1T4jvpQ4ZDrYKCCaRLoDs6zaaDR 0.00178000 BTC
f8b20646e213ab02822c78acd2d110dce512155f0b3305f9b3d3f70f9b327bdf 2024-08-09 13:49:37

bc1qm5affche60ws5jmh5gzw403j0hgljtarmc0rna

bc1qs7vyflzuk2hd89wwx2n6amqw7mys3fxlh29sze

bc1qvg4938r64qj6cejc946d7l5cz2adzf9qcevtnh

bc1qt8h9fmkmqngaqg56sf5ykpk59482as2f34esyu

bc1q28f0tkxhywdn85ssjxkn7apk55nuav22y9w5z6

bc1qxjc8kru85hc4xnr7yyclg95crtn3kjm0x8s35y

346F1dL1T4jvpQ4ZDrYKCCaRLoDs6zaaDR 0.00401742 BTC
600c105aa1b6f1ed67e9dc1748414425cfa3b64f89c8725bbf9f89448503d4e6 2024-08-09 04:36:35

bc1qhnunrlwrfhmkma9h35cn6gqt757kullxulm45r

bc1qn3pjww49meeszlwawlgvvf4ckmcsvqqvf4cc8t

346F1dL1T4jvpQ4ZDrYKCCaRLoDs6zaaDR 0.00405032 BTC
93f2e58cf2f4391448014b2227b6f05cf817f0ba4aa2d45b1d002e9e838a73b8 2024-08-08 16:46:07
346F1dL1T4jvpQ4ZDrYKCCaRLoDs6zaaDR

32RW9hV2kzxZgR6VbhhB2zMYMKbTTo5z7s

33Vuyp32GS5jnM2wx6qqV72GgzUeVmifxY

0.05000000 BTC
0.00003227 BTC
a49ecbfd9a91c869c5e2a0891efd535d6afeb6863d8a6b70335285ca5d18f63b 2024-08-08 16:34:19

bc1qtkap6758k7f05rqpy48fspf5m60p7ef3mv43ln

bc1qggpzduss7zqruqaljv5nf0skujdaawlw5vqggv

bc1q9cjmvvxx25u43gjyfun4gc9cn09pfyg3eqy6d6

bc1q2xdeq86atxcrrww4pvq5su5c45hnr2sx4cwz7l

bc1qkgqjq24gawmknres58hwyuktnvq0ne0zz4qk75

bc1q46f7pfepgpgzx9huqeyzrtxn82n9a0zqddj5c8

bc1q8qmn5u8wawwz0u660t6fjftt23fee3zwl3ah3q

bc1qgt0d736td45d9q0tzhgmtlc24gdk7h2wr5kz96

bc1qeddmjq8gd480xfw5647t79evzc28aha63wgg9t

bc1qpjpgkkvealnxq6gey75k9vfh324kl2p7d7pcyg

bc1qjqysyl6xlkpydekesklgqyjulvmavqcw6agxvu

bc1qg767f5edsw8943r825x30thjchnxszlzctm5dq

346F1dL1T4jvpQ4ZDrYKCCaRLoDs6zaaDR 0.00086765 BTC
88cdecbbdbe4c17a6e55e7568f0f20c80d5a251559864a9e3d161937c3568749 2024-08-08 15:54:52
346F1dL1T4jvpQ4ZDrYKCCaRLoDs6zaaDR

bc1qzrwuqamg2zhcuyu2tz97qk3shgc642qufyxrvx

33Vuyp32GS5jnM2wx6qqV72GgzUeVmifxY

0.17000000 BTC
0.00003167 BTC
fe22547c0742ab8724fdb10630c9778bb8af300be7472a87b9f9604c1360bf64 2024-08-08 11:01:34
346F1dL1T4jvpQ4ZDrYKCCaRLoDs6zaaDR

32RW9hV2kzxZgR6VbhhB2zMYMKbTTo5z7s

33gLPvZDJdvpWNdZs8EQPLU4jZpprRMLkU

0.07000000 BTC
0.00010772 BTC
99 records found. Showing 1 of 10.